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(Click on any bank below to connect to its web site, all have English as well as Greek web pages)
NATIONAL BANK OF GREECE S.A. National Bank of Greece Branches in Crete Chania Prefecture: Akrotiri, Chania, Kissamos, Palaeohora, Souda, Vrysses Heraklion Prefecture: Moires, Heraklion, Tymbaki, Hersonnisos, Arkalachori, Malia Rethymnon Prefecture: Rethymnon, Perama Lasithi Prefecture: Ierapetra, Sitia, Neapoli, Aghios Nikolaos National Bank of Greece Full Branch and ATM Machine Addresses
ALPHA BANK S.A. Alpha.gr Bank GR Branches in Crete Chania Prefecture: Xania, Platanias Heraklion Prefecture: Heraklion, Nea Alikarnassos, Malia, Hersonissos, Arkalochori, Moires Rethymnon Prefecture: Rethymnon Lasithi Prefecture: Ierapetra, Aghios Nikolaos, Siteia Alpha.GR Bank in Crete Full Branch and ATM Machine Addresses
EFG EUROBANK ERGASIAS S.A. Eurobank EFG Branches in Crete Chania Prefecture: Xania Heraklion Prefecture: Moires, Heraklion, Arkalohori, Giofyros, Nea Alikarnassos, Hersonissos, Malia Rethymnon Prefecture: Rethymnon Lassithi Prefecture: Ierapetra, Sitia, Aghios Nikolaos Heavy into e-banking, Eurobank EFG website is not the most easy to use and user friendly. Eurobank EFG bank branch addresses seem to be kept a state secret, unlike other banks that make it easy to know where ATM machines and bank branches are located. The yellow pages phone book is easier to locate information.
PIRAEUS BANK S.A.(Known as Winbank.GR Online) Piraeus Bank.GR Branches in Crete Chania Prefecture: Xania, Kasteli, Kounoupidiana, Platanias, Therissos Heraklion Prefecture: Moires, Timbaki, Heraklion, Arkalochori, Knossos, Voutes, Nea Alikarnassos, Malia Rethymnon Prefecture: Rethymnon Lassithi Prefecture: Ierapetra, Aghios Nikolaos, Sitia Piraeus Bank GR in Crete Full Branch and ATM Machine Addresse and Map Locations
ATEBank - AGRICULTURAL BANK OF GREECE S.A. (also known as Agrotiki Bank) ATEBank says it has the second largest network of 470 bank branches and 869 ATM's in Greece but their website is short on information. To Find Crete branches/ATM's: Contact ATEBank
EMPORIKI BANK OF GREECE S.A. Emporiki Bank (part of Credit Agricole Group) GR Branches in Crete Chania Prefecture: Xania, Kissamos, Mournies Heraklion Prefecture: Moires, Timbaki, Heraklion, Nea Alikarnassos, Malia, Matala, Agia Pelagia, Hersonissos Rethymnon Prefecture: Rethymnon, Agia Galini Lassithi Prefecture: Ierapetra, Aghios Nikolaos, Sitia, Kritsa, Neapoli Emporiki GR in Crete Full Branch and ATM Machine Addresses and Map Locations
GREEK POSTAL SAVINGS BANK - TTBank Postal Savings TTBank Branches in Crete (Look for TTBank Counter inside Main Post Offices Only) Chania Prefecture: Xania Heraklion Prefecture: Moires, Heraklion, Arkalochori, Giofyros, Nea Alikarnassos, Hersonissos, Malia Rethymnon Prefecture: Rethymnon Lasithi Prefecture: Ierapetra, Aghios Nikolaos Postal Savings Bank in Crete Full Branch and ATM Machine Addresses and Map Locations
MARFIN EGNATIA BANK S.A. Marfin Egnatia Bank GR Branches in Crete Chania Prefecture: Xania Heraklion Prefecture: Heraklion, Nea Alikarnassos Rethymnon Prefecture: Rethymnon Lassithi Prefecture: Ierapetra, Aghios Nikolaos Marfin Egnatia Bank GR in Crete Full Branch and ATM Machine Addresses and Map Locations
BANK OF CYPRUS PUBLIC COMPANY LTD Bank of Cyprus Branches in Crete Chania Prefecture: Chania, Kissamos Heraklion Prefecture: Moires, Heraklion, Knossos Rethymnon Prefecture: Rethymnon Lassithi Prefecture: Ierapetra, Sitia Bank of Cyprus in Crete Full Branch and ATM Machine Addresses and Map Locations
CITIBANK INTERNATIONAL plc CitiBank GR Branches in Crete Heraklion Prefecture: Heraklion CitiBank GR in Crete Branch/ATM
GENIKI - GENERAL BANK OF GREECE S.A. Geniki Bank GR Branches in Crete Chania Prefecture: Xania Heraklion Prefecture: Heraklion Rethymnon Prefecture: Rethymnon Lassithi Prefecture: Ierapetra, Aghios Nikolaos Geniki.gr Bank in Crete Full Branch and ATM Machine Addresses and Map Locations
HSBC - HSBC BANK plc No Branches or ATM's on the island of Crete.
MILLENNIUM BANK S.A. Millenniumbank.gr Bank Branches and ATM Machines in Crete Chania Prefecture: Xania Heraklion Prefecture: Heraklion Rethymnon Prefecture: Rethymnon Millenniumbank.gr Bank in Crete Full Branch and ATM Machine Addresses and Map Locations
ATTICA Bank - BANK OF ATTICA S.A. Atticabank.GR Branches and ATM Machines in Crete Chania Prefecture: Xania Heraklion Prefecture: Heraklion Rethymnon Prefecture: Rethimnon Atticabank.GR Bank in Crete Full Branch and ATM Machine Addresses and Map Locations
ASPIS BANK S.A. Aspisbank.GR Branches and ATM Machines in Crete Chania Prefecture: Xania Heraklion Prefecture: Heraklion Rethymnon Prefecture: Rethimno Aspisbank.GR Bank in Crete Full Branch and ATM Machine Addresses and Map Locations
HYPOVEREINSBANK - BAYERISCHE HYPO UND VEREINSBANK AG No Banking Facilities in Crete
PROBANK S.A. Probank Bank Branches in Crete: Chania Prefecture: Chania Rethymnon Prefecture: Rethymno Heraklion Prefecture: Heraklion Contact ProBank.GR for Branch Addresses and ATM Map Locations
PROTON BANK S.A. Proton.GR Bank Branches and ATM Machines in Crete Chania Prefecture: Xania Heraklion Prefecture: Heraklion Proton.GR Bank in Crete Full Branch and ATM Machine Addresses and Map Locations
ABN - AMRO BANK N.V. No Banking Facilities in Crete
BNP PARIBAS No Banking Facilities in Crete
FBB - FIRST BUSINESS BANK S.A.(Linked to ATEBank) FBB - First Business Bank, Bank Branch in Crete: Heraklion Prefecture: Heraklion FBB - First Business.GR Bank in Crete Branch/ATM Address
HELLENIC BANK PUBLIC COMPANY LTD HellenicBank.GR Bank Branches and ATM Machines in Crete Chania Prefecture: Xania HellenicBank.GR Bank in Crete Branch and ATM Machine Address/Map
PANELLINIA BANK S.A No Banking Facilities in Crete
BANK OF AMERICA No Banking Facilities in Crete
NB: Some cooperative banks on the island of CRETE such as the Pankriti Bank and the Bank of Chania are not participants in the Hellenic Bank Association.
Useful Greek Banking Links:
- Hellenic Bank Association Web Site - Greek Banking Ombudsman - The IBAN Account Number
- Introduce yourself to your Greek bank manager!
No joke. According to EU legislation, and as now being carried out by your Greek Bank, if you hold an account in the country, you must prove who you are under European Union requirement. Reference Greek Law 3691/2008 (Government Gazette Α’ 166/5.8.2008) and the relevant provisions of the Bank of Greece (National Central Bank) decision 281/5/17.3.2009 (Government Gazette Β’ 650/9.4.2009) for the prevention of money laundering and terrorism financing, and under Greek Law 2472/1997 on the individual’s protection. Under those Greek statutes, anyone with a Greek bank account must provide up-to-date, verifiable personal information to their bank, even if they have been a client of the bank for many years.
To read the Hellenic Banking Association leaflet on "Getting to Know the Customer" go to Our Downloads Page
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